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CHURCHILL CONSULTING LIMITED

Company number 03479909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2003 363(288) Secretary's particulars changed
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
27 May 2003 287 Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF
03 Feb 2003 AA Accounts for a medium company made up to 31 December 2001
23 Dec 2002 363s Return made up to 12/12/02; full list of members
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Aug 2002 AA Accounts for a small company made up to 31 December 2000
27 Dec 2001 363s Return made up to 12/12/01; full list of members
03 May 2001 AA Accounts for a small company made up to 31 December 1999
19 Apr 2001 244 Delivery ext'd 3 mth 31/12/00
02 Jan 2001 363s Return made up to 12/12/00; full list of members
21 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
21 Sep 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
27 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
24 Dec 1999 363s Return made up to 12/12/99; full list of members
04 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999 AA Accounts made up to 30 September 1998
10 May 1999 225 Accounting reference date shortened from 30/11/98 to 30/09/98
15 Jan 1999 363s Return made up to 12/12/98; full list of members
30 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/11/98
03 Jun 1998 288a New director appointed